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ACCESS GLOBAL DATA LIMITED

ACCESS GLOBAL DATA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameACCESS GLOBAL DATA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04317319
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ACCESS GLOBAL DATA LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ACCESS GLOBAL DATA LIMITED located?

    Registered Office Address
    The Pinnacle 3rd Floor
    73 King Street
    M2 4NG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCESS GLOBAL DATA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ACCESS GLOBAL DATA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from 32 Mylne Close Cheshunt Hertfordshire EN8 0PS to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on Jan 25, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2017 to May 15, 2018

    		1 pagesAA01

    Notification of David Christian as a person with significant control on Jun 15, 2018

    		2 pagesPSC01

    Appointment of Mr David Christian as a director on Jun 15, 2018

    		2 pagesAP01

    Termination of appointment of David John Christian as a director on May 31, 2018

    		1 pagesTM01

    Cessation of David John Christian as a person with significant control on May 31, 2018

    		1 pagesPSC07

    Termination of appointment of William Thomas Christian as a secretary on May 31, 2018

    		1 pagesTM02

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Nov 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		8 pagesAA

    Annual return made up to Nov 06, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		9 pagesAA
    View All Filings

    Who are the officers of ACCESS GLOBAL DATA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTIAN, David
    73 King Street
    M2 4NG Manchester
    The Pinnacle 3rd Floor
    		Director
    73 King Street
    M2 4NG Manchester
    The Pinnacle 3rd Floor
    		EnglandBritishIt Consultancy247546390001
    CHRISTIAN, William Thomas
    32 Mylne Close
    EN8 0PS Cheshunt
    Hertfordshire
    		Secretary
    32 Mylne Close
    EN8 0PS Cheshunt
    Hertfordshire
    		British79299300001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    CHRISTIAN, David John
    32 Mylne Close
    EN8 0PS Cheshunt
    Hertfordshire
    		Director
    32 Mylne Close
    EN8 0PS Cheshunt
    Hertfordshire
    		EnglandBritishIt Consultant80458530001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACCESS GLOBAL DATA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Christian
    73 King Street
    M2 4NG Manchester
    The Pinnacle 3rd Floor
    		Jun 15, 2018
    73 King Street
    M2 4NG Manchester
    The Pinnacle 3rd Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David John Christian
    32 Mylne Close
    Cheshunt
    EN8 0PS Hertfordshire
    		Apr 06, 2016
    32 Mylne Close
    Cheshunt
    EN8 0PS Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ACCESS GLOBAL DATA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2018Commencement of winding up
    Sep 03, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Paul Bell
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    		practitioner
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    Toyah Marie Poole
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    		practitioner
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0